ENERGY DIRECT SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

03696650

Incorporation date

17/01/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

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22/04/2013

Statement of capital on 2013-04-23

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22/04/2013

Statement by Directors

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22/04/2013

Solvency Statement dated 09/04/13

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22/04/2013

Resolutions

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03/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (14 pages)

30/12/2012

Termination of appointment of Jason Lee Clark as a director on 2012-12-31

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30/12/2012

Termination of appointment of Frank Thomas Weigand as a director on 2012-12-31

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30/12/2012

Appointment of Mrs Rebecca Claire Wall as a director on 2012-12-31

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09/08/2012

Director's details changed for Dr Frank Thomas Weigand on 2012-07-17

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16/07/2012

Appointment of Mr Jason Lee Clark as a director on 2012-06-29

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16/07/2012

Appointment of Dr Frank Thomas Weigand as a director on 2012-06-29

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16/07/2012

Termination of appointment of Penelope Anne Sainsbury as a director on 2012-06-29

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16/07/2012

Appointment of Mr Brian Andrew Harris as a director on 2012-06-29

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16/07/2012

Termination of appointment of Jason Anthony Keene as a director on 2012-06-29

View PDF (1 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/02/2012

Annual return made up to 2012-01-18

View PDF (14 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/02/2011

Annual return made up to 2011-01-18

View PDF (14 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/04/2010

Resolutions

View PDF (17 pages)

29/04/2010

Statement of company's objects

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09/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (14 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer

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02/06/2009

Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill busines park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true

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09/02/2009

Return made up to 18/01/09; full list of members

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04/09/2008

Full accounts made up to 2007-12-31

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14/02/2008

Return made up to 18/01/08; full list of members

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10/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/04/2007

New director appointed

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18/02/2007

Return made up to 18/01/07; full list of members

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09/02/2007

Director resigned

View PDF (1 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/09/2006

Resolutions

View PDF (2 pages)

20/03/2006

Return made up to 18/01/06; full list of members

View PDF (5 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/02/2005

Return made up to 18/01/05; full list of members

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22/09/2004

Memorandum and Articles of Association

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22/09/2004

Resolutions

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22/09/2004

Resolutions

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22/09/2004

Resolutions

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22/09/2004

Resolutions

View PDF (2 pages)

12/09/2004

Memorandum and Articles of Association

View PDF (18 pages)

12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

View PDF (4 pages)

12/09/2004

Resolutions

View PDF (2 pages)

18/05/2004

Accounts made up to 2003-12-31

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22/04/2004

Statement of affairs

View PDF (9 pages)

22/04/2004

Ad 26/02/04--------- £ si 210000000@1=210000000 £ ic 10002/210010002

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20/04/2004

New secretary appointed

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06/04/2004

Ad 16/02/04--------- £ si 10000@1=10000 £ ic 2/10002

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

£ nc 11000/210011000 26/02/04

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

£ nc 1000/11000 16/02/04

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30/01/2004

Return made up to 18/01/04; full list of members

View PDF (5 pages)

11/04/2003

Accounts made up to 2002-12-31

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08/02/2003

Return made up to 18/01/03; full list of members

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27/10/2002

Accounts made up to 2002-03-31

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15/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/02/2002

Return made up to 18/01/02; full list of members

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

20/06/2001

Return made up to 18/01/01; full list of members

View PDF (5 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Secretary resigned;director resigned

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19/11/2000

Director resigned

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19/11/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

19/11/2000

Resolutions

View PDF (1 pages)

15/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

15/02/2000

Location of register of members

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02/03/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swanson, Andrew John	Director	17/01/1999 - 27/09/2000	28
Keene, Jason Anthony	Secretary	27/09/2000 - Present	53
Clark, Jason Lee	Director	28/06/2012 - 30/12/2012	31
Springett, Catherine Mary	Director	17/01/1999 - 09/11/2000	115
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/1999 - 17/01/1999	99600

Persons with Significant Control

No PSC data available.

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Description

About ENERGY DIRECT SUPPLY LIMITED

ENERGY DIRECT SUPPLY LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire SN5 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY DIRECT SUPPLY LIMITED?

ENERGY DIRECT SUPPLY LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 06/01/2014.

Where is ENERGY DIRECT SUPPLY LIMITED located?

ENERGY DIRECT SUPPLY LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire SN5 6PB.

What does ENERGY DIRECT SUPPLY LIMITED do?

ENERGY DIRECT SUPPLY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERGY DIRECT SUPPLY LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.